| Entity Name: | KHALEEM REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KHALEEM REAL ESTATE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Apr 2024 (a year ago) |
| Document Number: | L16000091164 |
| FEI/EIN Number |
81-4659153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16001 COLLINS AVE UNIT 802, MIAMI, FL, 33160, US |
| Mail Address: | 16001 COLLINS AVE UNIT 802, MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ FIGUEROA JORGE | Authorized Member | 16001 COLLINS AVE UNIT 802, MIAMI, FL, 33160 |
| BOUZIO MUSTAPHA | Manager | 1657 N MIAMI AVE, MIAMI, FL, 33136 |
| WEINSTEIN RICHARD SESQ | Agent | 250 S CENTRAL BLVD STE 101, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2020-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-12 | WEINSTEIN, RICHARD S, ESQ | - |
| REINSTATEMENT | 2019-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-22 |
| REINSTATEMENT | 2022-01-26 |
| REINSTATEMENT | 2020-10-05 |
| LC Amendment | 2020-09-22 |
| REINSTATEMENT | 2019-11-12 |
| LC Amendment | 2019-07-17 |
| AMENDED ANNUAL REPORT | 2018-08-30 |
| ANNUAL REPORT | 2018-05-31 |
| ANNUAL REPORT | 2017-04-27 |
| LC Amendment | 2017-03-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
